GATEWAY DEVELOPMENTS (BUSHBY) LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE1 2GY

Company number 06332055
Status Active
Incorporation Date 2 August 2007
Company Type Private Limited Company
Address 3 CHARNWOOD STREET, CHARNWOOD STREET, DERBY, ENGLAND, DE1 2GY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Registered office address changed from 70 Friar Gate Derby DE1 1FP to 3 Charnwood Street Charnwood Street Derby DE1 2GY on 15 February 2017; Total exemption small company accounts made up to 1 August 2016; Confirmation statement made on 2 August 2016 with updates. The most likely internet sites of GATEWAY DEVELOPMENTS (BUSHBY) LIMITED are www.gatewaydevelopmentsbushby.co.uk, and www.gateway-developments-bushby.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Gateway Developments Bushby Limited is a Private Limited Company. The company registration number is 06332055. Gateway Developments Bushby Limited has been working since 02 August 2007. The present status of the company is Active. The registered address of Gateway Developments Bushby Limited is 3 Charnwood Street Charnwood Street Derby England De1 2gy. . KNIFTON, Paul James is a Secretary of the company. MONTAGUE, Matthew is a Director of the company. Director KNIFTON, Paul James has been resigned. Director TAYLOR, Martin has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
KNIFTON, Paul James
Appointed Date: 02 August 2007
Director
MONTAGUE, Matthew
Appointed Date: 06 March 2012
60 years old

Resigned Directors

Director
KNIFTON, Paul James
Resigned: 18 April 2013
Appointed Date: 06 March 2012
50 years old
Director
TAYLOR, Martin
Resigned: 16 April 2012
Appointed Date: 02 August 2007
61 years old

Persons With Significant Control

Mr Martin Taylor
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew Montague
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul James Knifton
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GATEWAY DEVELOPMENTS (BUSHBY) LIMITED Events

15 Feb 2017
Registered office address changed from 70 Friar Gate Derby DE1 1FP to 3 Charnwood Street Charnwood Street Derby DE1 2GY on 15 February 2017
09 Sep 2016
Total exemption small company accounts made up to 1 August 2016
13 Aug 2016
Confirmation statement made on 2 August 2016 with updates
24 Aug 2015
Total exemption small company accounts made up to 1 August 2015
04 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 40
...
... and 42 more events
06 Nov 2007
Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Nov 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Nov 2007
£ nc 10000/11000 04/10/07
02 Nov 2007
Particulars of mortgage/charge
02 Aug 2007
Incorporation

GATEWAY DEVELOPMENTS (BUSHBY) LIMITED Charges

17 December 2010
Legal charge
Delivered: 24 December 2010
Status: Satisfied on 27 May 2011
Persons entitled: Property Finance Partners Limited
Description: F/H land k/a 6 honeysuckle road hamilton leicester t/no…
11 November 2009
Legal charge
Delivered: 1 December 2009
Status: Satisfied on 27 May 2011
Persons entitled: Property Finance Partners Limited
Description: F/H 14 facers lane, scraptoft, harborough, leicestershire…
11 November 2009
Legal charge
Delivered: 21 November 2009
Status: Satisfied on 27 May 2011
Persons entitled: National Westminster Bank PLC
Description: 14 facers lane scraptoft leicester t/no. LT409696 by way of…
9 November 2007
Debenture
Delivered: 24 November 2007
Status: Outstanding
Persons entitled: Property Finance Partners Limited
Description: Fixed and floating charges over the undertaking and all…
9 November 2007
Legal charge
Delivered: 24 November 2007
Status: Satisfied on 27 May 2011
Persons entitled: Property Finance Partners Limited
Description: F/H property k/a land at rear of numbers 14, 16, 18 and 20…
9 November 2007
Legal charge
Delivered: 14 November 2007
Status: Satisfied on 27 May 2011
Persons entitled: National Westminster Bank PLC
Description: F/H land to the rear of 14, 16, 18 and 20 dalby avenue…
29 October 2007
Debenture
Delivered: 2 November 2007
Status: Satisfied on 27 May 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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